The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Cox, Pauline Maria
Company Director born in November 1953Individual (55 offsprings)Officer2017-07-03 ~ 2024-08-01OF - Director → CIF 0 - 2
Cox, Michael James
Born in April 1956Individual (80 offsprings)Officer2017-07-03 ~ nowOF - Director → CIF 0Mr Michael James Cox
Born in April 1956Individual (80 offsprings)Person with significant control2017-07-03 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
THAMES PROPERTY HOLDINGS LIMITED
Period: 2017-07-03 ~ now
Company number: 10845916
Registered name
THAMES PROPERTY HOLDINGS LIMITED - now
Recent Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-04-01 ~ 2020-03-31
02018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
02019-04-01 ~ 2020-03-31
Administrative Expenses
-51,740 GBP2019-04-01 ~ 2020-03-31
-4,132 GBP2018-04-01 ~ 2019-03-31
Operating Profit/Loss
8,260 GBP2019-04-01 ~ 2020-03-31
-4,132 GBP2018-04-01 ~ 2019-03-31
Other Interest Receivable/Similar Income (Finance Income)
84 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
8,344 GBP2019-04-01 ~ 2020-03-31
-4,132 GBP2018-04-01 ~ 2019-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-800 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
7,544 GBP2019-04-01 ~ 2020-03-31
-4,132 GBP2018-04-01 ~ 2019-03-31
Fixed Assets - Investments
800 GBP2020-03-31
700 GBP2019-03-31
Debtors
60,540 GBP2020-03-31
Cash at bank and in hand
45,513 GBP2020-03-31
100 GBP2019-03-31
Current Assets
106,053 GBP2020-03-31
100 GBP2019-03-31
Net Current Assets/Liabilities
3,512 GBP2020-03-31
-4,032 GBP2019-03-31
Total Assets Less Current Liabilities
4,312 GBP2020-03-31
-3,332 GBP2019-03-31
Creditors
Non-current
-800 GBP2020-03-31
-700 GBP2019-03-31
Net Assets/Liabilities
3,512 GBP2020-03-31
-4,032 GBP2019-03-31
Equity
Called up share capital
100 GBP2020-03-31
100 GBP2019-03-31
Retained earnings (accumulated losses)
3,412 GBP2020-03-31
-4,132 GBP2019-03-31
Equity
3,512 GBP2020-03-31
-4,032 GBP2019-03-31
Other Investments Other Than Loans
Cost valuation
800 GBP2020-03-31
700 GBP2019-03-31
Additions to investments
100 GBP2020-03-31
Other Investments Other Than Loans
800 GBP2020-03-31
700 GBP2019-03-31
Amounts Owed by Group Undertakings
Current
540 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
60,540 GBP2020-03-31
Amounts owed to group undertakings
Current
100,000 GBP2020-03-31
Corporation Tax Payable
Current
800 GBP2020-03-31
Other Creditors
Current
4,132 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2020-03-31
Related profiles found in government register
- Registered number 10845916
THAMES PROPERTY HOLDINGS LIMITED
InfoForesters Hall, 25-27 Westow Street, London SE19 3RYPRIVATE LIMITED COMPANY incorporated on 2017-07-03 (9 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-06-19CIF 0 THAMES PROPERTY HOLDINGS LIMITED
SRegistered number missingForesters Hall, 25-27 Westow Street, London, United Kingdom, SE19 3RYLimited CompanyCIF 1THAMES PROPERTY HOLDINGS LIMITED
SRegistered number 1084591619, Queen Elizabeth Street, London, England, SE1 2LPLimited Company in England And Wales Companies Registry, United KingdomCIF 2Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3THAMES PROPERTY HOLDINGS LIMITED
SRegistered number 1084591619, Queen Elizabeth Street, London, England, SE1 2LPPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 4 CIF 5THAMES PROPERTY HOLDINGS LIMITED
SRegistered number 1084591619, Queen Elizabeth Street, London, United Kingdom, SE1 2LPPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 6 CIF 7THAMES PROPERTY HOLDINGS LIMITED
SRegistered number 10845916Foresters Hall, 25 -27 Westow Street, London, England, SE19 3RYLimited Company in England & Wales, EnglandCIF 8THAMES PROPERTY HOLDINGS LIMITED
SRegistered number 10845916Foresters Hall, 25 -27 Westow Street, London, United Kingdom, SE19 3RYLimited Company in Companies House, EnglandCIF 9THAMES PROPERTY HOLDINGS LIMITED
SRegistered number 10845916Foresters Hall, 25-27 Westow Street, London, England, SE19 3RYLimited Company in Companies House England, EnglandCIF 10Limited Company in England & Wales, EnglandCIF 11 CIF 12Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 13 CIF 14 CIF 15 CIF 16 CIF 17THAMES PROPERTY HOLDINGS LIMITED
SRegistered number 10845916Foresters Hall, 25-27 Westow Street, London, United Kingdom, SE19 3RYLimited Company in Comoanies House England, EnglandCIF 18Limited Company in Companies House England, EnglandCIF 19THAMES PROPERTY HOLDINGS LTD
SRegistered number 10845916Foresters Hall, 25-27 Westow Street, London, United Kingdom, SE19 3RYLimited Company in Companies House, EnglandCIF 20
(more)
(less)
Offspring entities and appointments
20
- 1
HOLLYBROOK (WRITTLE RD) LIMITED
- 2018-12-19 1116856319 Queen Elizabeth Street, London, EnglandActive Corporate (3 parents)Person with significant control2018-01-24 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE2LONDON WAREHOUSE PROPERTIES LTD
- 2019-02-08 0788530419 Queen Elizabeth Street, LondonActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE3DAGENHAM NEW HOMES LIMITED
1377628219 Queen Elizabeth Street, London, United KingdomActive Corporate (6 parents)Person with significant control2021-12-01 ~ 2022-01-24CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE4DELL ROAD PROPERTY LIMITED
1354741319 Queen Elizabeth Street, London, EnglandActive Corporate (3 parents)Person with significant control2021-08-04 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE5GLENGALL PROPERTY LIMITED
1332091319 Queen Elizabeth Street, London, EnglandActive Corporate (4 parents)Person with significant control2021-04-08 ~ 2023-04-04CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE6HOLLYBROOK (KENT PARK) LIMITED
- 2021-07-06 1173212519 Queen Elizabeth Street, London, EnglandActive Corporate (6 parents)Person with significant control2018-12-18 ~ 2022-01-05CIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE719 Queen Elizabeth Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2021-09-06 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE819 Queen Elizabeth Street, London, EnglandActive Corporate (5 parents)Person with significant control2021-01-22 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE9HOLLYBROOK BRISTOL LIMITED
- 2020-02-13 1224191119 Queen Elizabeth Street, London, EnglandActive Corporate (3 parents)Person with significant control2019-10-03 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE10HOLLYBROOK (NEASDEN) LIMITED
1346032519 Queen Elizabeth Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2021-06-16 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OE1119 Queen Elizabeth Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2023-02-02 ~ 2023-02-17CIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE12HOLLYBROOK CONSTRUCTION LIMITED
1173455819 Queen Elizabeth Street, London, EnglandActive Corporate (3 parents)Person with significant control2018-12-19 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE1319 Queen Elizabeth Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2023-01-12 ~ 2023-02-17CIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE14NUMBER ONE BISHOPS AVENUE LIMITED
1349054419 Queen Elizabeth Street, London, EnglandActive Corporate (6 parents)Person with significant control2021-08-20 ~ 2024-10-01CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE15OSIERS ROAD LIMITED
1084942419 Queen Elizabeth Street, London, EnglandActive Corporate (3 parents)Person with significant control2017-07-04 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OE16QUARRY HOLDINGS LIMITED
0996426019 Queen Elizabeth Street, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2020-10-01 ~ 2023-04-10CIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE17RAINHAM ROAD SOUTH LIMITED - nowEPPING HOMES LIMITED
- 2021-12-14 1369114319 Queen Elizabeth Street, London, United KingdomActive Corporate (7 parents)Person with significant control2021-10-20 ~ 2021-10-29CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE18RONEO CORNER LIMITED
1258212719 Queen Elizabeth Street, London, EnglandActive Corporate (3 parents)Person with significant control2020-05-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE19THAMES HOMES LONDON LIMITED
1085356219 Queen Elizabeth Street, London, EnglandActive Corporate (6 parents)Person with significant control2017-07-06 ~ 2021-05-20CIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE20THAMES PROPERTY FINANCE LIMITED
1173862719 Queen Elizabeth Street, London, EnglandActive Corporate (2 parents)Person with significant control2018-12-21 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
